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RM PLC (01749877)

RM PLC (01749877) is an active UK company. incorporated on 2 September 1983. with registered office in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RM PLC has been registered for 42 years. Current directors include COOK, Mark, DAWSON, Carolyn, GOODWIN, Simon Michael and 4 others.

Company Number
01749877
Status
active
Type
plc
Incorporated
2 September 1983
Age
42 years
Address
142b Park Drive, Abingdon, OX14 4SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COOK, Mark, DAWSON, Carolyn, GOODWIN, Simon Michael, HUMPHREY, Christopher John, MURRAY WELLS, James Nicholas, SMOTHERS, Richard, STEVENSON, Helen Claire
SIC Codes
70100

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RM PLC

RM PLC is an active company incorporated on 2 September 1983 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RM PLC was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01749877

PLC Company

Age

42 Years

Incorporated 2 September 1983

Size

N/A

Accounts

ARD: 30/11

Up to Date

10 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

RESEARCH MACHINES PLC
From: 1 March 1984To: 25 November 1994
RESEARCH MACHINES (HOLDINGS) LIMITED
From: 2 September 1983To: 1 March 1984
Contact
Address

142b Park Drive Milton Park Abingdon, OX14 4SE,

Previous Addresses

140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB
From: 2 September 2013To: 8 October 2019
New Mill House 183 Milton Park,Milton Abingdon Oxon OX14 4SE
From: 2 September 1983To: 2 September 2013
Timeline

70 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Sept 83
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Director Left
Apr 10
Director Joined
Apr 10
Funding Round
Jan 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Director Joined
Jun 11
Director Left
Jun 11
Funding Round
Jun 11
Director Joined
Jun 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Director Left
Feb 12
Funding Round
Feb 12
Director Left
Apr 12
Funding Round
Jul 12
Director Joined
Jul 12
Funding Round
Dec 12
Director Left
Apr 13
Director Left
May 13
Director Joined
Jun 13
Director Joined
Jan 14
Share Issue
Mar 14
Director Left
Mar 14
Funding Round
Sept 14
Funding Round
Dec 14
Funding Round
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
May 17
Director Left
Oct 17
Funding Round
Mar 18
Funding Round
Feb 19
Director Joined
Feb 20
Director Left
May 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Apr 21
Director Joined
Jul 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Aug 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Apr 23
Director Left
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
May 23
Loan Secured
May 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Jan 24
Loan Secured
Jun 25
Loan Secured
Jun 25
Funding Round
Nov 25
19
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

FATTAL, Daniel

Active
Park Drive, AbingdonOX14 4SE
Secretary
Appointed 06 Nov 2023

COOK, Mark

Active
Park Drive, AbingdonOX14 4SE
Born August 1960
Director
Appointed 16 Jan 2023

DAWSON, Carolyn

Active
Park Drive, AbingdonOX14 4SE
Born May 1978
Director
Appointed 01 Nov 2023

GOODWIN, Simon Michael

Active
Park Drive, AbingdonOX14 4SE
Born September 1977
Director
Appointed 29 Aug 2023

HUMPHREY, Christopher John

Active
Park Drive, AbingdonOX14 4SE
Born March 1957
Director
Appointed 07 Jul 2023

MURRAY WELLS, James Nicholas

Active
Park Drive, AbingdonOX14 4SE
Born March 1983
Director
Appointed 01 Nov 2023

SMOTHERS, Richard

Active
Park Drive, AbingdonOX14 4SE
Born July 1967
Director
Appointed 03 Jan 2023

STEVENSON, Helen Claire

Active
Park Drive, AbingdonOX14 4SE
Born November 1960
Director
Appointed 16 Feb 2022

BROWN, Robin

Resigned
22 Newland, WitneyOX8 6JF
Secretary
Appointed 29 Oct 1992
Resigned 26 Nov 1993

DAVIDSON-SHRINE, Gregory

Resigned
Park Drive, AbingdonOX14 4SE
Secretary
Appointed 11 Jun 2012
Resigned 01 Oct 2019

GREIG, Michael David

Resigned
Yew Tree Barn The Paddocks, East HanneyOX12 0HX
Secretary
Appointed N/A
Resigned 27 Sept 2000

LAGLER, Mark

Resigned
Park Drive, AbingdonOX14 4SE
Secretary
Appointed 01 Oct 2019
Resigned 23 Dec 2022

MEYER, Caroline Anne Winstone

Resigned
Rathlyn Love Lane, NewburyRG13 2JG
Secretary
Appointed N/A
Resigned 28 Oct 1992

ROBSON, Andrew John

Resigned
The Old Post House, FaringdonSN7 7RA
Secretary
Appointed 27 Sept 2000
Resigned 11 Jun 2012

RUBENSTEIN, Howard

Resigned
Park Drive, AbingdonOX14 4SE
Secretary
Appointed 22 Feb 2023
Resigned 06 Nov 2023

WHITCHER, Ashley Paul

Resigned
Park Drive, AbingdonOX14 4SE
Secretary
Appointed 23 Dec 2022
Resigned 22 Feb 2023

ADONIS, Andrew

Resigned
Eastern Avenue, Milton Park, AbingdonOX14 4SB
Born February 1963
Director
Appointed 01 Oct 2011
Resigned 30 Sept 2017

BERRY, Mark Ian James

Resigned
Park Drive, AbingdonOX14 4SE
Born February 1973
Director
Appointed 01 Oct 2021
Resigned 15 Aug 2022

BLIGH, Charles Edward

Resigned
Park Drive, AbingdonOX14 4SE
Born March 1968
Director
Appointed 02 Jul 2021
Resigned 31 Oct 2023

BLUNDELL, Andrew Martin

Resigned
Park Drive, AbingdonOX14 4SE
Born February 1960
Director
Appointed 25 May 2017
Resigned 24 May 2020

BRIGHOUSE, Timothy Robert Peter, Sir

Resigned
Willow Bank Old Road, OxfordOX3 8TA
Born January 1940
Director
Appointed 20 May 2004
Resigned 30 Nov 2011

BRIGHOUSE, Timothy Robert Peter, Sir

Resigned
Willow Bank Old Road, OxfordOX3 8TA
Born January 1940
Director
Appointed 01 Oct 2002
Resigned 01 Jan 2003

BROOKS, David John

Resigned
Park Drive, AbingdonOX14 4SE
Born April 1969
Director
Appointed 01 Jul 2012
Resigned 01 Apr 2021

BURRELL, Mark William

Resigned
Bakers Farm, HorshamRH13 7JJ
Born April 1937
Director
Appointed 26 Mar 1997
Resigned 27 May 2002

CARSBERG, Bryan Victor, Sir

Resigned
14 The Great Quarry, GuildfordGU1 3XN
Born January 1939
Director
Appointed 02 Sept 2002
Resigned 26 Mar 2012

CONNELL, Josephine Lilian

Resigned
St. Margarets, Hemel HempsteadHP1 3BZ
Born January 1948
Director
Appointed 20 Dec 2007
Resigned 19 Mar 2014

COUTU, Sherry Leigh, Cbe

Resigned
Middlefield, CambridgeCB22 5AN
Born February 1964
Director
Appointed 18 Oct 1999
Resigned 28 Oct 2007

DEAN, Paul David

Resigned
Park Drive, AbingdonOX14 4SE
Born January 1961
Director
Appointed 04 Feb 2020
Resigned 01 Apr 2023

FISCHER, Michael David

Resigned
Wyford Road, WyfordRG4 9HY
Born May 1950
Director
Appointed N/A
Resigned 28 Jan 2004

GIRLING, Richard Arthur Graham

Resigned
Heath Farm House, CottisfordNN13 5SN
Born April 1951
Director
Appointed 01 Jun 1996
Resigned 27 May 2002

GIRLING, Richard Arthur Graham

Resigned
Heath Farm House, CottisfordNN13 5SN
Born April 1951
Director
Appointed N/A
Resigned 30 Sept 1994

GREIG, Michael David

Resigned
College Farm House, GarfordOX13 5PF
Born July 1956
Director
Appointed N/A
Resigned 31 Mar 2010

GRIFFITHS, Victoria Karen

Resigned
Park Drive, AbingdonOX14 4SE
Born March 1977
Director
Appointed 01 Jul 2020
Resigned 06 Oct 2023

HARRISON, Michael Geoffrey

Resigned
Clive House Portsmouth Road, EsherKT10 9LH
Born March 1945
Director
Appointed 16 Feb 1995
Resigned 20 Feb 1997

LEIGHFIELD, John Percival

Resigned
91 Victoria Road, OxfordOX2 7QG
Born April 1938
Director
Appointed 03 Nov 1993
Resigned 31 May 2011
Fundings
Financials
Latest Activities

Filing History

486

Change Sail Address Company With Old Address New Address
27 January 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Auditors Resignation Company
3 June 2025
AUDAUD
Resolution
13 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Resolution
14 May 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Resolution
5 June 2023
RESOLUTIONSResolutions
Memorandum Articles
5 June 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
2 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
22 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Accounts With Accounts Type Group
12 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
8 September 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 February 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Resolution
22 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Legacy
10 January 2019
RP04CS01RP04CS01
Accounts With Accounts Type Group
20 April 2018
AAAnnual Accounts
Resolution
9 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
27 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
20 April 2017
AAAnnual Accounts
Resolution
27 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
27 January 2016
AR01AR01
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
13 April 2015
AAAnnual Accounts
Resolution
13 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 February 2015
AR01AR01
Change Person Director Company With Change Date
28 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2014
CH01Change of Director Details
Capital Alter Shares Consolidation
21 March 2014
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Resolution
21 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 March 2014
AAAnnual Accounts
Auditors Resignation Company
21 February 2014
AUDAUD
Annual Return Company With Made Up Date No Member List
31 January 2014
AR01AR01
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 May 2013
AAAnnual Accounts
Resolution
2 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
22 February 2013
AR01AR01
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
15 June 2012
TM02Termination of Secretary
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
28 March 2012
AAAnnual Accounts
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 February 2012
AR01AR01
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 May 2011
AA01Change of Accounting Reference Date
Miscellaneous
20 April 2011
MISCMISC
Miscellaneous
1 April 2011
MISCMISC
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
19 January 2011
AAAnnual Accounts
Memorandum Articles
19 January 2011
MEM/ARTSMEM/ARTS
Resolution
19 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Capital Allotment Shares
2 February 2010
SH01Allotment of Shares
Resolution
25 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
16 January 2010
AAAnnual Accounts
Move Registers To Sail Company
10 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
10 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Legacy
20 February 2009
363aAnnual Return
Memorandum Articles
7 February 2009
MEM/ARTSMEM/ARTS
Legacy
31 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 January 2009
AAAnnual Accounts
Resolution
22 January 2009
RESOLUTIONSResolutions
Legacy
11 November 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
18 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 February 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Legacy
1 February 2008
88(2)R88(2)R
Resolution
24 January 2008
RESOLUTIONSResolutions
Resolution
24 January 2008
RESOLUTIONSResolutions
Resolution
24 January 2008
RESOLUTIONSResolutions
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
11 December 2007
88(2)R88(2)R
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288cChange of Particulars
Legacy
8 August 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
7 March 2007
88(2)R88(2)R
Memorandum Articles
1 March 2007
MEM/ARTSMEM/ARTS
Legacy
23 February 2007
363sAnnual Return (shuttle)
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 February 2007
AAAnnual Accounts
Legacy
15 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Legacy
9 January 2007
88(2)R88(2)R
Legacy
24 November 2006
288cChange of Particulars
Legacy
24 November 2006
288cChange of Particulars
Legacy
11 October 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
8 August 2006
169169
Legacy
26 July 2006
169169
Legacy
10 April 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
28 February 2006
363sAnnual Return (shuttle)
Memorandum Articles
17 February 2006
MEM/ARTSMEM/ARTS
Resolution
17 February 2006
RESOLUTIONSResolutions
Resolution
17 February 2006
RESOLUTIONSResolutions
Resolution
17 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 February 2006
AAAnnual Accounts
Legacy
30 January 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
30 June 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Accounts With Accounts Type Group
25 February 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Memorandum Articles
15 February 2005
MEM/ARTSMEM/ARTS
Resolution
14 February 2005
RESOLUTIONSResolutions
Resolution
14 February 2005
RESOLUTIONSResolutions
Resolution
14 February 2005
RESOLUTIONSResolutions
Resolution
14 February 2005
RESOLUTIONSResolutions
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 March 2004
AAAnnual Accounts
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
363sAnnual Return (shuttle)
Legacy
9 February 2004
288bResignation of Director or Secretary
Resolution
4 February 2004
RESOLUTIONSResolutions
Resolution
4 February 2004
RESOLUTIONSResolutions
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
21 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 February 2003
AAAnnual Accounts
Resolution
6 February 2003
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
18 October 2002
169169
Legacy
7 October 2002
169169
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
169169
Legacy
30 August 2002
169169
Legacy
20 August 2002
169169
Miscellaneous
6 August 2002
MISCMISC
Legacy
4 August 2002
169169
Legacy
30 July 2002
169169
Legacy
18 July 2002
169169
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 March 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Resolution
28 January 2002
RESOLUTIONSResolutions
Resolution
28 January 2002
RESOLUTIONSResolutions
Legacy
21 January 2002
88(2)R88(2)R
Legacy
25 September 2001
288cChange of Particulars
Legacy
6 September 2001
88(2)R88(2)R
Legacy
1 August 2001
88(2)R88(2)R
Legacy
10 July 2001
88(2)R88(2)R
Legacy
6 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
29 May 2001
88(2)R88(2)R
Legacy
18 May 2001
288cChange of Particulars
Legacy
2 April 2001
88(2)R88(2)R
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
88(2)R88(2)R
Legacy
21 February 2001
363sAnnual Return (shuttle)
Legacy
13 February 2001
88(2)R88(2)R
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
13 February 2001
RESOLUTIONSResolutions
Legacy
8 February 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Legacy
16 January 2001
88(2)R88(2)R
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
10 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
27 July 2000
288cChange of Particulars
Legacy
9 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Legacy
22 March 2000
88(2)R88(2)R
Legacy
22 March 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
6 March 2000
88(2)R88(2)R
Legacy
6 March 2000
88(2)R88(2)R
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 2000
AAAnnual Accounts
Resolution
9 February 2000
RESOLUTIONSResolutions
Legacy
9 February 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
24 December 1999
88(2)R88(2)R
Legacy
24 December 1999
88(2)R88(2)R
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
88(2)R88(2)R
Legacy
12 August 1999
88(2)R88(2)R
Legacy
5 July 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 March 1999
AAAnnual Accounts
Legacy
25 February 1999
88(2)R88(2)R
Resolution
24 February 1999
RESOLUTIONSResolutions
Legacy
23 February 1999
363aAnnual Return
Legacy
6 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
6 January 1999
88(2)R88(2)R
Legacy
15 October 1998
288cChange of Particulars
Legacy
8 October 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
8 July 1998
122122
Legacy
4 June 1998
88(2)R88(2)R
Accounts With Accounts Type Interim
3 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 May 1998
AAAnnual Accounts
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
363aAnnual Return
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
10 December 1997
88(2)R88(2)R
Legacy
9 December 1997
88(2)R88(2)R
Legacy
26 November 1997
288aAppointment of Director or Secretary
Legacy
3 November 1997
288cChange of Particulars
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
88(2)R88(2)R
Legacy
4 September 1997
288cChange of Particulars
Legacy
24 July 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 March 1997
AAAnnual Accounts
Legacy
24 February 1997
363aAnnual Return
Legacy
27 January 1997
288cChange of Particulars
Legacy
20 December 1996
88(2)R88(2)R
Resolution
25 November 1996
RESOLUTIONSResolutions
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
88(2)R88(2)R
Legacy
2 September 1996
88(2)R88(2)R
Legacy
23 August 1996
88(2)R88(2)R
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
26 June 1996
288288
Legacy
12 June 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
19 March 1996
88(2)R88(2)R
Memorandum Articles
23 February 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
23 February 1996
MEM/ARTSMEM/ARTS
Resolution
23 February 1996
RESOLUTIONSResolutions
Legacy
23 February 1996
123Notice of Increase in Nominal Capital
Legacy
15 February 1996
363x363x
Legacy
15 February 1996
363(353)363(353)
Legacy
15 February 1996
363(190)363(190)
Legacy
29 January 1996
88(2)R88(2)R
Legacy
15 January 1996
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
18 December 1995
288288
Accounts With Accounts Type Full Group
4 December 1995
AAAnnual Accounts
Legacy
8 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
20 October 1995
403aParticulars of Charge Subject to s859A
Legacy
20 October 1995
403aParticulars of Charge Subject to s859A
Legacy
20 October 1995
403aParticulars of Charge Subject to s859A
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
27 September 1995
288288
Legacy
13 September 1995
88(2)R88(2)R
Legacy
19 July 1995
353a353a
Legacy
22 June 1995
88(2)R88(2)R
Legacy
12 April 1995
403b403b
Legacy
12 April 1995
403b403b
Legacy
12 April 1995
403b403b
Legacy
28 February 1995
288288
Legacy
16 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
9 February 1995
363x363x
Accounts With Accounts Type Full Group
4 February 1995
AAAnnual Accounts
Legacy
26 January 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
29 December 1994
288288
Legacy
21 December 1994
88(2)R88(2)R
Legacy
19 December 1994
PROSPPROSP
Resolution
30 November 1994
RESOLUTIONSResolutions
Resolution
30 November 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 November 1994
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
23 November 1994
MISCMISC
Legacy
9 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
10 May 1994
288288
Accounts With Accounts Type Full Group
28 February 1994
AAAnnual Accounts
Legacy
28 February 1994
363b363b
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Accounts With Accounts Type Full Group
4 May 1993
AAAnnual Accounts
Legacy
1 March 1993
363sAnnual Return (shuttle)
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
23 April 1992
88(2)R88(2)R
Legacy
21 February 1992
363sAnnual Return (shuttle)
Legacy
30 January 1992
288288
Accounts With Accounts Type Full Group
15 January 1992
AAAnnual Accounts
Legacy
11 November 1991
353353
Legacy
25 September 1991
88(2)R88(2)R
Legacy
5 September 1991
88(2)R88(2)R
Legacy
3 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
19 February 1991
AAAnnual Accounts
Legacy
16 February 1991
288288
Resolution
14 December 1990
RESOLUTIONSResolutions
Resolution
14 December 1990
RESOLUTIONSResolutions
Resolution
14 December 1990
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
5 December 1990
CERT5CERT5
Re Registration Memorandum Articles
5 December 1990
MARMAR
Auditors Statement
5 December 1990
AUDSAUDS
Auditors Statement
5 December 1990
AUDSAUDS
Accounts Balance Sheet
5 December 1990
BSBS
Legacy
5 December 1990
43(3)e43(3)e
Legacy
5 December 1990
43(3)43(3)
Resolution
5 December 1990
RESOLUTIONSResolutions
Legacy
15 November 1990
288288
Legacy
15 November 1990
88(2)R88(2)R
Legacy
26 July 1990
288288
Accounts With Accounts Type Full Group
22 June 1990
AAAnnual Accounts
Legacy
18 June 1990
88(2)R88(2)R
Legacy
18 June 1990
88(2)R88(2)R
Legacy
10 May 1990
288288
Legacy
2 May 1990
363363
Memorandum Articles
9 March 1990
MEM/ARTSMEM/ARTS
Legacy
8 March 1990
88(2)R88(2)R
Resolution
8 March 1990
RESOLUTIONSResolutions
Resolution
8 March 1990
RESOLUTIONSResolutions
Resolution
8 March 1990
RESOLUTIONSResolutions
Legacy
5 December 1989
88(2)R88(2)R
Legacy
24 October 1989
288288
Resolution
16 October 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Resolution
21 June 1989
RESOLUTIONSResolutions
Legacy
14 June 1989
288288
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
19 April 1989
363363
Legacy
19 April 1989
363363
Legacy
20 March 1989
288288
Legacy
8 February 1989
288288
Legacy
22 November 1988
395Particulars of Mortgage or Charge
Legacy
22 November 1988
395Particulars of Mortgage or Charge
Legacy
18 October 1988
288288
Resolution
19 July 1988
RESOLUTIONSResolutions
Legacy
11 March 1988
288288
Legacy
17 February 1988
363363
Accounts With Accounts Type Full Group
17 February 1988
AAAnnual Accounts
Legacy
11 January 1988
PUC 2PUC 2
Legacy
14 September 1987
363363
Accounts With Accounts Type Full
9 May 1987
AAAnnual Accounts
Legacy
14 February 1987
288288
Legacy
14 February 1987
288288
Legacy
14 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
23 August 1986
RESOLUTIONSResolutions
Legacy
4 August 1986
288288
Accounts With Accounts Type Group
31 July 1986
AAAnnual Accounts
Legacy
31 July 1986
363363
Certificate Change Of Name Company
1 March 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 September 1983
NEWINCIncorporation
Miscellaneous
2 September 1983
MISCMISC